Sacombank Securities Company: Board Changes

1.Appointed: Mr. Tran Van Lan
- Position: Chair of the Board
- Reason:  reappointed for term 2015-2019
- Effective date: 16/04/2015
2.Appointed: Mr. Phan Quoc Huynh
- Position: Vice Chair of the Board
- Reason: reappointed for term 2015-2019
- Effective date: 16/04/2015
3.Appointed: Mr. Tran Minh Trung
- Position: Director
- Reason: reappointed for term 2015-2019
- Effective date: 16/04/2015
4.Appointed: Mr.  Pham Quang Thanh
- Position: Director
- Effective date: 16/04/2015
5.Appointed: Mr. Duong Manh Hung
- Position: Director
- Effective date: 16/04/2015
6.Appointed: Mr. Hua Ngoc Nghia
- Position: Chief of Supervisory Board
- Reason: reappointed for term 2015-2019
- Effective date: 16/04/2015
7.Appointed: Mr. Luu Thanh Hung
- Position: Member of Supervisory Board
- Effective date: 16/04/2015
8.Appointed: Mr. Luu Anh Duc
- Position: Director
- Effective date: 16/04/2015
9.Dismissed person: Mr. Nguyen Van Nhon
- Position: Director
- Effective date: 16/04/2015
10.Dismissed person: Mr. Nguyen Ngoc Giang
- Position: Director
- Effective date: 16/04/2015
11.Dismissed person: Ms. Nguyen Thi Thuy Lien
- Position: Director
- Effective date: 16/04/2015
12.Dismissed person: Mr. Nguyen Nhat Hai
- Position: Director
- Effective date: 16/04/2015
13.Dismissed person: Ms. Dang Huynh Uc My
- Position: Director
- Effective date: 16/04/2015

HNX

>   Saigon - Hanoi Securities JSC: Change in BOD (20/04/2015)

>   SHS: Change in BOD (20/04/2015)

>   HDBank to raise total asset value by 21.5% this year (20/04/2015)

>   DLC: Change in the BOD (20/04/2015)

>   SQC: Explanation for losses of year 2013 and 2014 and corrective measures for the controlled status (20/04/2015)

>   S99: Board Resolution (20/04/2015)

>   SD2: Annual General Mandate 2015 (20/04/2015)

>   KHL: Annual General Mandate 2015 (20/04/2015)

>   TXM: Annual General Mandate 2015 (17/04/2015)

>   TXM: Explanation for difference of data before and after auditing (17/04/2015)